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Compliance Report

Generate a timestamped, audit-ready compliance report for LLC KOLIBRI GROUP, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See LLC KOLIBRI GROUP's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

LLC KOLIBRI GROUP has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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LLC KOLIBRI GROUP

Entity Specially Designated Global Terrorist Block
Added/Updated: April 2, 2025
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Expand a section below to see the full record for LLC KOLIBRI GROUP.

Identity Details

Also Known As (Aliases)

  • LIMITED LIABILITY COMPANY KOLIBRI GROUP A.K.A.
Known Addresses 1
  • 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 2, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 1247700583888
  • Tax ID No.: 9734004492
Additional Information
  • Organization Established Date: 29 Aug 2024
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.